HUB85 LIMITED - LONDON


Company Profile Company Filings

Overview

HUB85 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUB85 LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HUB85 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR ABDUL GHAFFAR QURAISHI Oct 1983 British Director 2017-04-20 CURRENT
MR RAS AUGHLIA GRIESSENBOCK Nov 1973 British Director 2017-04-20 UNTIL 2017-08-25 RESIGNED
MR SAMUEL ARTHUR Jan 1978 British Director 2017-04-20 UNTIL 2017-08-25 RESIGNED
MR SAMUEL ARTHUR Jan 1978 British Director 2017-12-18 UNTIL 2021-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hub85 Holdings Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Omar Abdul Ghaffar Quraishi 2017-04-20 - 2018-08-31 10/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ras Aughlia Griessenbock 2017-04-20 - 2017-08-25 11/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Anthony Arthur 2017-04-20 - 2017-08-25 1/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNACE LODGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SAANAR CONSULTING LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
CHOICE PIECES LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DIGITAL MACHINE LTD HERTFORDSHIRE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
QVIRTUE CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HUB85 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRAKAH TECHNOLOGIES LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
HUB85 Limited - Filleted accounts 2024-05-23 31-03-2024 £3,907 Cash £-1,258,868 equity
HUB85 Limited - Filleted accounts 2023-12-26 31-03-2023 £72,436 Cash £-823,736 equity
HUB85_LIMITED - Accounts 2022-05-06 31-03-2022 £188,441 Cash £-552,921 equity
HUB85 LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-04-2021 £459,992 Cash £-228,166 equity
HUB85 LIMITED - Limited company accounts 20.1 2020-07-17 30-04-2020 £18,394 Cash £38,730 equity
HUB85 LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-21 30-04-2019 £53,467 equity
HUB85 LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-29 30-04-2018 £11,352 equity

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